Director, TB Trade Compliance

Requisition Number: 46642 Job Location: Singapore, SGP Work Type: Office Working Employment Type: Permanent Posting Start Date: 13/01/2026 Posting End Date: 27/01/2026 JOB SUMMARY A CFCR Advisory role for Transaction Banking (TB) focused on Trade Finance. SCB has a strong global heritage as a leading Trade bank and this is an exciting opportunity for a...

JOB SUMMARY A CFCR Advisory role for Transaction Banking (TB) focused on Trade Finance. SCB has a strong global heritage as a leading Trade bank and this is an exciting opportunity for a seasoned risk manager to support a growing business that is at the forefront of contributing to global economies. The role holder will join the Group CFCC Transaction...

A leading international bank in Singapore is looking for a Director for CFCR Advisory in Trade Finance to guide compliance and risk management strategies. The candidate should have over 8 years of relevant experience and a strong track record of collaboration across business functions. This role focuses on developing strategic vision, ensuring regulatory...

Job Summary As a Product Owner in TB Trade & Working Capital support the transformation agenda in Trade and deliver best‑in‑class transaction banking products to meet clients and business needs globally. This role manages the product development for Trade Finance Platforms focusing on credit and risk and looks into ongoing enhancements and development of...

We are seeking a highly motivated and experienced TB Business Analyst to accelerate our transaction banking development. Transaction Banking is one of the strategic priorities for SMBC Group and hence strengthen the expertise in TB domain to accelerate the growth of our business. This role will be part of the Product Development team, either leading the...

JOB SUMMARY As a Product Owner in TB Trade & Working Capital support the transformation agenda in Trade and deliver best-in-class transaction banking products to meet clients and business needs globally. This role manages the product development for Trade Finance Platforms focussing on credit and risk and looks into ongoing enhancements and development of...

We are seeking a highly motivated and experienced TB Business Analyst to accelerate our transaction banking development. Transaction Banking is one of the strategic priorities for SMBC Group and hence strengthen the expertise in TB domain to accelerate the growth of our business. This role will be part of the Product Development team, either leading the...

Join to apply for the Trade Product Owner (Singapore, India) role at Standard Chartered Singapore . Job Summary This role could be based in Singapore and India. When you start the application process you will be presented with a drop down menu showing all countries; please ensure that you select a country where the role is based. As a Product Owner in TB...

A governmental ministry in Singapore seeks a Senior/Assistant Director for its academy. You will enhance trade and industry capabilities through workshops and collaborate with stakeholders on economic agreements. The ideal candidate has a keen interest in economic developments, strong analytical skills, and exceptional communication abilities. A commitment...

We are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity to join an established boutique advisory firm, working directly with senior leadership and global clients across wholesale financial services, fintech, and other regulated industries. If you’re passionate about compliance and thrive on structured...